OFAC SDN & Consolidated list
The Specially Designated Nationals (SDN) list and the Consolidated list name every person, company, and vessel the U.S. Treasury has sanctioned. Filter the full set below, or run a fuzzy name search across every list we carry.
- Dick Chung Chun WONGMar 31, 2025
- Jingwei DONGMar 31, 2025
- Margaret Wing Lan CHIUMar 31, 2025
- Sonny Chi Kwong AUMar 31, 2025
- Paul Ting Kwok LAMMar 31, 2025
- Raymond Chak Yee SIUMar 31, 2025
- Jing HEJul 16, 2021
- Xinning LUJul 16, 2021
- Tieniu TANJul 16, 2021
- Jianping YANGJul 16, 2021
- Zonghua YINJul 16, 2021
- Hong QIUJul 16, 2021
- Dong CHENJul 16, 2021
- Frederic CHOIJan 15, 2021
- Yiu-chung TAMJan 15, 2021
- Quan YOUJan 15, 2021
- Kelvin KONGJan 15, 2021
- Wenqing SUNJan 15, 2021
- Andrew KANJan 15, 2021
- Mingjin HAODec 7, 2020
- Chen WANGDec 7, 2020
- Jianming CAODec 7, 2020
- Yueyue SHENDec 7, 2020
- Bingxuan JIDec 7, 2020
- Arken IMIRBAKIDec 7, 2020
- Exiang WANDec 7, 2020
- Zhu CHENDec 7, 2020
- Dongming WANGDec 7, 2020
- Padma CHOLINGDec 7, 2020
- Zhongli DINGDec 7, 2020
- Dafeng CAIDec 7, 2020
- Weihua WUDec 7, 2020
- Chunxian ZHANGDec 7, 2020
- Jiangzhou LINov 9, 2020
- Zhonghua DENGNov 9, 2020
- Kwai-wah LINov 9, 2020
- Edwina LAUNov 9, 2020
- Chris TANGAug 7, 2020
- Stephen LOAug 7, 2020
- Teresa CHENGAug 7, 2020
- John Ka-chiu LEEAug 7, 2020
- Baolong XIAAug 7, 2020
- Yanxiong ZHENGAug 7, 2020
- Carrie LAMAug 7, 2020
- Erick TSANGAug 7, 2020
- Xiaoming ZHANGAug 7, 2020
- Eric CHANAug 7, 2020
- Huining LUOAug 7, 2020